Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) specialisation comes with some of our best selling courses on topics relevant to the field.

The Certificate in Anti Money Laundering (AML)course comes to you with a FREE PDF Certificate.

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Key Highlights of Certificate in Anti Money Laundering (AML) Course

• FREE Instant PDF Certificate
• Lifetime Access
• Online test
• Get 24/7 tutor support

Curriculum

This Certificate in Anti Money Laundering (AML) curriculum is prepared to deepen your understanding of principles, styles and functions of subject matter.

Certificate in Anti Money Laundering (AML)

• Module 1 - Introduction to money laundering
• Module 2 - The Role of The Money Laundering Reporting Officer
• Module 3 - Risk-based Approach to Money Laundering
• Module 4 - Customer Due Diligence
• Module 5 - Record Keeping
• Module 6 - Suspicious Conduct and Transactions
• Module 7 - Staff Training Awareness and Training

Certification

After successful completion of the Certificate in Anti Money Laundering (AML), you will get an instant FREE PDF certificate of completion.

Anyone

This Certificate in Anti Money Laundering (AML) requires no formal qualification.